Individual · 1 listing(s)
SUSHKO, Andriy Volodymyrovych currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SSIDES |
|---|---|
| Listed on | 2018-11-08 |
| Date of birth | 23 Jan 1976 |
| Place of birth | Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SUSHKO, Andriy Volodymyrovych and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →